Unclaimed property directory
Moody Ntl Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Moody Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,419
- Total reported
- $1,232,187
- Largest account
- $45,975.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Urdanivia, Maria
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$45,975.00
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Lockhart, Linda McNeil
### Water Street Apt ####, Webster, TX, 77598
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2017
$40,387.00
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Davis, Viri
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$25,637.89
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New Broadway Ltd
310 Morton Street 280, Richmond, TX, 77469
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2018
$23,548.28
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Cortes, Marg
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$22,555.32
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Greatwood Hospitality Inc
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$21,894.77
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Stewart, Idell
C/o Herbert Allen 10302 Cheeves, Houston, TX, 77016
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2011
$19,056.56
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Peliz Anna R Est
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1988
$18,099.44
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Davis, Mild
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$13,440.16
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Davis, Mild
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$13,230.38
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Moore, Roland
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$11,210.95
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Del, Papa Veneranda
161 Adler Circle, Galveston, TX, 77550
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2001
$10,209.25
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Dulce, Maria Everts
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2006
$10,000.00
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Texas Tax Solutions LLC
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2015
$9,537.37
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Port, Freeport
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$8,400.00
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Bryant, James Lee
TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2008
$7,901.84
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$7,879.66
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Carcoma, Bertin
#### Fm ### Road East Trlr #, Dickinson, TX, 77539
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2023
$7,644.03
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E L Price Bank Capital Corp
00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 1995
$7,313.53
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$7,175.65
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Reazin, Richard
P O Box 8144, Pasadena, TX, 77508
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$6,873.04
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Walsh, Thomas
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2012
$6,500.00
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Smart, H Rudolph
1404 Roy Court, Pearland, TX, 77581
Held by Moody Ntl Bank
Co-owner on this record: Smart, H Mrs
Checking account (AC01) · Reported 2001
$6,493.09
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Smart, H Mrs
1404 Roy Court, Pearland, TX, 77581
Held by Moody Ntl Bank
Co-owner on this record: Smart, H Rudolph
Checking account (AC01) · Reported 2001
$6,493.09
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Unger, Herbert
00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 1995
$6,349.76
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Peterson, Carol
17127 Via Loma Vista No 19, Yuma, AZ, 85365
Held by Moody Ntl Bank
Traditional IRA — cash (IR01) · Reported 2016
$6,035.48
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Pittman, Carol Ann
87674, TX, 00000
Held by Moody Ntl Bank
Traditional IRA — cash (IR01) · Reported 2016
$6,035.48
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Blisters
621 Avenue L, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2002
$5,982.60
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Jackson, Thomas
No address on file
Held by Moody Ntl Bank
Co-owner on this record: Moody National Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$5,765.62
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Moody National Bank
No address on file
Held by Moody Ntl Bank
Co-owner on this record: Jackson, Thomas
Certificate-of-deposit interest check (CK16) · Reported 2024
$5,765.62
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Jackson, Thomas
PO Box 8747, Bacliff, TX, 77518
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2023
$5,763.56
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Anr Holding LLC
2227 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$5,762.72
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Burkett, Robert
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1988
$5,740.29
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Stewart, Title
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2006
$5,723.28
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$5,670.84
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McClelland, Grif
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$5,529.68
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Seasons, Gourmet
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,471.00
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Fund USA Energy And Chemical Investment
8419 Emmett Lowry Expressway, Texas City, TX, 77591
Held by Moody Ntl Bank
Co-owner on this record: Wu, Yupeng
Checking account (AC01) · Reported 2019
$5,297.50
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Wu, Yupeng
8419 Emmett Lowry Expressway, Texas City, TX, 77591
Held by Moody Ntl Bank
Co-owner on this record: Fund USA Energy And Chemical Investment
Checking account (AC01) · Reported 2019
$5,297.50
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Beckham, Odell
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$5,270.78
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Obrien, Timothy
629 South 3rd Street, San Leon, TX, 77539
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2023
$5,062.13
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Rodriguez, Pablo
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,000.00
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Waynebeck Enterprises
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$4,993.00
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Wegner, Viola
1601 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Co-owner on this record: Wegner, Nancy C
Checking account (AC01) · Reported 2013
$4,818.08
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Wegner, Nancy C
1601 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Co-owner on this record: Wegner, Viola
Checking account (AC01) · Reported 2013
$4,818.08
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Perkins, Chris
3502 Scott Drive, Houston, TX, 77088
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2021
$4,760.07
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Fields Funeral Services
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2007
$4,692.75
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Providence Vg Consulting Inc
PO Box 2443, Bellaire, TX, 77402
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2013
$4,643.25
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Lemire, James
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$4,501.96
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Hightower, Guidry Glyenna
TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2017
$4,479.02
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Hiram, Laurie
### East Nasa Road # #####, Webster, TX, 77598
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2018
$4,397.83
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Welch, Aaron
419 Cherry Springs Lane, Spring, TX, 77373
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2011
$4,387.83
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Hill, Doretha
918 Avenue H, Galveston, TX, 75505
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2011
$4,347.57
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Hohlfeld, Marqueritte S
00000
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$4,143.40
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Gcto
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$4,067.36
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Repper, Ted
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2005
$4,000.00
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Alamo Title Company
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2008
$4,000.00
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Peterson, Gene
17127 Via Loma Vista No 19, Yuma, AZ, 85365
Held by Moody Ntl Bank
Traditional IRA — cash (IR01) · Reported 2016
$3,749.92
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Cummins, Scott
421 Mechanic Street Room 113, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2013
$3,742.39
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Liu, Rui Chi
Foreign Agent Id 94257 850 East Anderson Lane, Austin, TX, 78752
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2014
$3,725.62
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Club Managers LLC
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2010
$3,674.04
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Patterson, Vivian
1718 19th Street, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$3,653.09
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Walker, Robert
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2007
$3,629.68
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Gossett, Andrew
1626 Oleander Drive, Dickinson, TX, 77539
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$3,587.09
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$3,368.45
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Freeman, Celia D
PO Box 2367, Galveston, TX, 77553
Held by Moody Ntl Bank
Co-owner on this record: Freeman, Patti J
Checking account (AC01) · Reported 2012
$3,357.32
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Freeman, Patti J
PO Box 2367, Galveston, TX, 77553
Held by Moody Ntl Bank
Co-owner on this record: Freeman, Celia D
Checking account (AC01) · Reported 2012
$3,357.32
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Cavalier Water Services LLC
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$3,320.00
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Scott, Willis C
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1989
$3,292.55
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Curneal, Rickey
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2021
$3,286.89
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Valera, Rafael J
Foreign Agent 92454 850 East Anderson Lane, Austin, TX, 78752
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2014
$3,085.90
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Money, Grace M
1012 Avenue L, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2013
$3,030.59
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T, Rowe Price
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2006
$3,000.00
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Brazoria County Tax Assessor Ro'Vin Garrett Pcc
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$2,881.37
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Drager, Michael
#### Avenue O #/# Apt #, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$2,831.98
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Lovelace, Claire
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2003
$2,720.24
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Jenkins, Kevin
1002 Misty Trails Lane, League City, TX, 77573
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$2,706.69
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Robelmont Investments LLC
##### Diana Lane Suite ###, Houston, TX, 77058
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$2,706.69
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Finch, Stephanie
6302 Wister Lane, Houston, TX, 77008
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$2,706.69
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All, Other Svgs
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1986
$2,671.14
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Stanchell, James H
2824 Avenue F, Galveston, TX, 77550
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2001
$2,633.18
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Hotel Grp As Managing Agt Ments LLC
5002 Sewall Boulevard, Galveston, TX, 77515
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2009
$2,611.55
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Jamail, Johnnie Mrs
2418 Avenue Q Apt 19, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 1999
$2,564.20
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Mendoza, Leon Maria Isbel
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2017
$2,542.24
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The University Of Houston
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$2,525.00
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Lin, Mei Chen Lisa
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2015
$2,522.21
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Jones, John
1710 Avenue M 1/2, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$2,452.86
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Linder, Douglas
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2020
$2,450.00
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Koenig, Emma
416 Oak Vista, Friendswood, TX, 77546
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2020
$2,415.62
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Gulf, Coast Bail Bonds
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$2,415.00
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Lancaster, Gloria
#### Sewall Boulevard #### West, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2023
$2,409.13
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Koenig, Emma
416 Oak Vista, Friendswood, TX, 77546
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2021
$2,384.55
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Simmons, Elizabeth
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$2,350.00
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Tomasi, Libby
157 Surf Court, Houston, TX, 77058
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2016
$2,325.91
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Tomasi, Paula
87674, TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2016
$2,325.91
- View possible match →
Tomasi, Elizabeth Nicole
87674, TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2016
$2,325.91
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Tomasi, Diego David
87674, TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2016
$2,325.91
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Fields, Johnson Family Mortuary
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2015
$2,300.00
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Roberts, Donald
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2021
$2,260.90
- View possible match →
Smms Capital LLC
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$2,246.15